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HINDUJA GLOBAL SOLUTIONS LIMITED

CIN: L92199MH1995PLC084610

HINDUJA GLOBAL SOLUTIONS LIMITED (CIN: L92199MH1995PLC084610) is a Public company incorporated on 13 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 465202850.00.

HINDUJA GLOBAL SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUJA GLOBAL SOLUTIONS LIMITED's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].

Directors of HINDUJA GLOBAL SOLUTIONS LIMITED are ANIL HARISH, ASHOK PARMANAND HINDUJA, MUNESH NARINDER KHANNA, PARTHA DE SARKAR, VYNSLEY FERNANDES, GANESH NATARAJAN, PAUL ABRAHAM ., PRADEEP UDHAS, BHUMIKA BATRA, and SUDHANSHU KUMAR TRIPATHI.

HINDUJA GLOBAL SOLUTIONS LIMITED's Corporate Identification Number (CIN) is L92199MH1995PLC084610 and its registration number is 84610. Users may contact HINDUJA GLOBAL SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of HINDUJA GLOBAL SOLUTIONS LIMITED is Tower C, 1st Floor, Plot C-21, G Block Bandra Kurla Complex , Bandra, Maharashtra, India - 400051.

Current status of HINDUJA GLOBAL SOLUTIONS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HINDUJA GLOBAL SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of HINDUJA GLOBAL SOLUTIONS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HINDUJA GLOBAL SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HINDUJA GLOBAL SOLUTIONS
DIN Director Name Designation Appointment Date
00001685 ANIL HARISH Director 2015-09-29
00123180 ASHOK PARMANAND HINDUJA Director 2019-09-30
00202521 MUNESH NARINDER KHANNA Director 2022-12-19
00761144 PARTHA DE SARKAR Whole-time director 2019-09-28
02987818 VYNSLEY FERNANDES Whole-time director 2022-11-14
00176393 GANESH NATARAJAN Director 2020-09-30
01627449 PAUL ABRAHAM . Director 2022-08-25
02207112 PRADEEP UDHAS Director 2022-08-25
03502004 BHUMIKA BATRA Director 2019-09-28
06431686 SUDHANSHU KUMAR TRIPATHI Director 2020-09-30
Past Directors & Key Managerial Personnel of HINDUJA GLOBAL SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
08145925 PRASENJIT GUHA Company Secretary - 2010-11-12
00001685 ANIL HARISH Director - 2015-05-19
00050667 KANTI MOHAN RUSTAGI Company Secretary - 2014-05-31
00123180 ASHOK PARMANAND HINDUJA Additional Director - 2023-02-27
00128600 KAILASH CHANDRA SAMDANI Alternate Director - 2009-10-01
00128600 KAILASH CHANDRA SAMDANI Director - 2008-10-24
00202521 MUNESH NARINDER KHANNA Additional Director - 2023-02-27
00761144 PARTHA DE SARKAR Additional Director - 2019-09-28
00761144 PARTHA DE SARKAR Manager - 2012-03-31
06512872 SHANU SRICHAND PARMANAND HINDUJA Director - 2019-09-04
06512872 SHANU SRICHAND PARMANAND HINDUJA Director appointed in casual vacancy - 2014-07-03
00016551 BHANWARLAL JIWANMAL TAPARIA Director appointed in casual vacancy - 2015-08-31
00133410 DHEERAJ GOPICHAND HINDUJA Director - 2013-03-04
00143001 ASHOK HIRANAND MANSUKHANI Director - 2007-03-14
01116821 RANGAN MOHAN Additional Director - 2008-09-27
01116821 RANGAN MOHAN Director - 2019-07-03
02987818 VYNSLEY FERNANDES Additional Director - 2023-02-27
00013782 YASHODHAN MADHUSUDAN KALE Director - 2019-09-29
00015986 RAJENDRA PRABHAKAR CHITALE Director - 2019-07-03
00155193 RAVI CHANDUR MANSUKHANI Director - 2007-03-14
00176393 GANESH NATARAJAN Additional Director - 2020-09-30
00195319 MAKARAND DINKAR DEWAL Company Secretary - 2019-10-01
00278711 RAMKRISHAN HINDUJA Director - 2019-09-04
00493148 VINOO SRICHAND HINDUJA Additional Director - 2009-07-29
00493148 VINOO SRICHAND HINDUJA Director - 2019-09-04
01627449 PAUL ABRAHAM . Additional Director - 2022-09-28
00046773 SOMABRATA MANDAL Director - 2008-09-27
02207112 PRADEEP UDHAS Additional Director - 2022-09-28
02287773 PRADEEP MUKERJEE Director - 2019-09-02
03502004 BHUMIKA BATRA Additional Director - 2019-09-28
05268057 SURYANARAYANAN MAHADEVAN Company Secretary - 2020-09-30
05268057 SURYANARAYANAN MAHADEVAN Nodal Officer - 2020-10-06
06431686 SUDHANSHU KUMAR TRIPATHI Additional Director - 2020-09-30
Other Directorships of PRASENJIT GUHA
Other Directorships of ANIL HARISH
Company Name CIN Designation Appointment Date Cessation
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2018-08-08
BLUE STAR LIMITED L28920MH1949PLC006870 Director 2018-08-08 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2014-09-30
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director appointed in casual vacancy - 2010-07-27
OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2009-09-29
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-13 Ongoing
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2019-07-24
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2015-06-16
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2009-09-12
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2019-08-01
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-09-30
HLV LIMITED L55101MH1981PLC024097 Director - 2016-11-17
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2024-07-08
ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2014-09-30
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2014-09-30
UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2014-09-30
ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director - 2014-09-30
OASIS PRE PRINT SERVICES PRIVATE LIMITED U22200MH2008PTC179900 Director 2008-03-10 Ongoing
PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED U35110MH1992PTC066706 Director - 2009-02-11
FREIGHT CONNECTION INDIA PRIVATE LIMITED U35110MH1995PTC085229 Director 1995-02-08 Ongoing
ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Additional Director - 2009-09-18
ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Director - 2014-09-30
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2021-09-30
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director 2021-09-30 Ongoing
MORDRIL PROPERTIES (INDIA) PRIVATE LTD U45201TG2006PTC151267 Director - 2020-07-10
MANTRI REALTY LIMITED U45202MH2001PLC164434 Additional Director - 2010-09-29
MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2011-11-15
TRANS ATLANTIC TRADING PRIVATE LIMITED U51900MH1984PTC031805 Director 1986-01-01 Ongoing
SHERBROOK INTERNATIONAL PVT LTD U51900MH1987PTC044475 Director - 2010-02-24
BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED U51900MH1992PTC064884 Director - 2008-04-07
BRAHMAPUTRA EXPORTS BOMBAY PVT LTD U51900MH1992PTC064885 Director - 2008-04-07
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Additional Director - 2008-09-30
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director - 2009-10-08
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director - 2007-10-29
BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U61100MH2000PTC124110 Director - 2009-02-11
TORM SHIPPING INDIA PRIVATE LIMITED U63000MH1996PTC103985 Director - 2010-10-15
KC MARITIME (INDIA) LIMITED U63032MH1997PLC109979 Director - 2011-01-10
OMCI SHIPMANAGEMENT PRIVATE LIMITED U63032MH2004PTC146832 Director - 2012-12-31
EURASIA TRAVEL SERVICES PRIVATE LIMITED U63040MH1997PTC107134 Director - 2009-03-02
BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC108257 Director - 2009-02-11
CENMAR MARITIME AGENCIES (INDIA) PRIVATE LIMITED U63090MH2003PTC141183 Director - 2007-08-14
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2011-07-20
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2011-08-18
CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2007-10-26
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2012-07-24
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2014-07-23
BLUE ROSE INVESTMENTS PRIVATE LIMITED U67120MH2006PTC162405 Director 2006-05-15 Ongoing
HELPYOURNGO.COM INDIA PRIVATE LIMITED U70101MH1990PTC055431 Director - 2017-03-29
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2017-08-31
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-03
TRANS ATLANTIC CONSULTANTS PRIVATE LIMITED U74140MH1982PTC026501 Director - 2015-08-17
SEACO OPERATIONS INDIA PRIVATE LIMITED U74999MH2007FTC168874 Director - 2012-10-08
VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director 2017-12-14 Ongoing
WHISTLING WOODS INTERNATIONAL FOUNDATION U80904MH2007NPL167853 Director - 2011-07-25
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2007-02-09
Other Directorships of KANTI MOHAN RUSTAGI
Company Name CIN Designation Appointment Date Cessation
RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Partner 2019-02-19 Ongoing
WALKO FROZEN FOODS PRIVATE LIMITED U15110MH2016PTC287007 Additional Director - 2021-10-27
WALKO FROZEN FOODS PRIVATE LIMITED U15110MH2016PTC287007 Director - 2023-09-20
CHANNEL 2 MEDIA PRIVATE LIMITED U22211DL2009PTC193622 Director - 2010-04-01
SHIVPRIYA CABLES PRIVATE LIMITED U24116DL2006PTC170835 IRP/RP/Liquidator 2024-02-07 Ongoing
SPAL AUTOMOTIVE TECHNOLOGY INDIA PRIVATE LIMITED U29219DL1996PTC077528 Director - 2019-01-18
HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Additional Director - 2013-08-08
HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Director - 2014-02-06
YOUNG KWANG INDUSTRIES PRIVATE LIMITED U35999DL2004PTC182904 Director 2006-10-18 Ongoing
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Director - 2009-02-05
DAFFODILS INFOSOFT PRIVATE LIMITED U72900DL2007PTC171667 Director - 2016-09-09
DCT CONSULTING PRIVATE LIMITED U74140DL2009PTC195454 Additional Director - 2010-08-18
PEE AAR DESIGN SOLUTIONS PRIVATE LIMITED U74990DL2012PTC235901 Director 2012-05-16 Ongoing
OXIGEN ONLINE SERVICES (INDIA) PRIVATE LIMITED U74999DL2009PTC187167 Additional Director - 2009-02-05
GETIT HOME DELIVERY PRIVATE LIMITED U74999DL2016PTC299397 Director 2016-05-10 Ongoing
GETIT HOME DELIVERY PRIVATE LIMITED U74999DL2016PTC299397 Director - 2017-05-15
NIHON ACCESS INDIA PRIVATE LIMITED U74999HR2017PTC071716 Additional Director - 2019-09-30
NIHON ACCESS INDIA PRIVATE LIMITED U74999HR2017PTC071716 Director 2019-09-30 Ongoing
PATANJALI MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC149395 Additional Director - 2015-09-29
PATANJALI MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC149395 Director 2015-09-29 Ongoing
PATANJALI MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC149395 Director - 2010-09-28
SUCREX INDIA PRIVATE LIMITED. U93090HR2006PTC036493 Director 2007-08-01 Ongoing
Other Directorships of ASHOK PARMANAND HINDUJA
Company Name CIN Designation Appointment Date Cessation
AASIA CORPORATION LLP AAF-6219 Designated Partner - 2018-01-16
ASHOK PLYWOOD TRADING COMPANY LLP AAF-9721 Designated Partner 2017-01-31 Ongoing
AASIA ENTERPRISES LLP AAF-9815 Designated Partner 2016-03-18 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2022-12-19
NDL VENTURES LIMITED L65100MH1985PLC036896 Whole-time director - 2018-10-01
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2017-09-26
THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED U26999MH1946PTC134186 Director 1974-07-09 Ongoing
AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Additional Director - 2015-09-21
AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Director 2015-09-21 Ongoing
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director - 2011-05-13
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2008-12-30 Ongoing
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2008-09-19
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2011-05-01
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Whole-time director 2014-05-01 Ongoing
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Whole-time director - 2011-05-01
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-09-30
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director 2015-09-30 Ongoing
AASIA BUSINESS VENTURES PRIVATE LIMITED U51410MH1994PTC079188 Director - 2009-11-09
AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Additional Director - 2015-09-02
AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director 2015-09-02 Ongoing
HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Additional Director - 2009-07-18
HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director - 2009-10-23
HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Additional Director - 2015-09-22
HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Director 2015-09-22 Ongoing
HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Director - 2014-12-19
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2010-09-24
SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2007-05-23
SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director - 2017-03-31
HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director - 2007-06-28
CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2007-07-09
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2014-09-30
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director 2014-09-30 Ongoing
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2007-02-12
CYQURE INDIA PRIVATE LIMITED U72900MH2017PTC294484 Director - 2017-09-15
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2017-09-26
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2015-08-03
INDUSIND INTERNATIONAL FEDERATION U91110MH1995NPL239513 Director 1995-09-07 Ongoing
Other Directorships of KAILASH CHANDRA SAMDANI
Company Name CIN Designation Appointment Date Cessation
AASIA CORPORATION LLP AAF-6219 Designated Partner - 2021-05-10
AASIA CORPORATION LLP AAF-6219 Partner - 2017-01-30
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Alternate Director - 2012-02-06
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2010-07-30
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director - 2021-05-10
IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Additional Director - 2010-07-29
IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Director 2010-07-29 Ongoing
HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director - 2021-05-10
HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Director - 2010-08-16
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2021-05-10
AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director - 2021-05-10
APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2007-09-28
APDL ESTATES LIMITED U52520TG1988PLC008189 Director - 2021-05-10
HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director 2007-02-06 Ongoing
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Additional Director - 2014-07-28
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2019-05-31
SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Additional Director - 2016-08-31
SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2021-05-10
SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Additional Director - 2017-09-16
SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director 2017-09-16 Ongoing
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2010-09-30
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2013-12-26
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2015-09-22
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2021-05-10
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2016-07-18
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2021-05-10
IN2CABLE (INDIA) LIMITED U74999MH1995PLC088487 Director 1999-05-28 Ongoing
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2016-07-21
Other Directorships of MUNESH NARINDER KHANNA
Company Name CIN Designation Appointment Date Cessation
GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2013-12-01
DESI DELI LLP AAG-8290 Partner - 2021-02-03
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2017-07-01
BACKBAY ADVISORS LLP AAN-5628 Designated Partner 2018-11-21 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2008-07-31
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2014-04-15
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2021-09-16
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2021-09-16 Ongoing
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director 2024-08-28 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2021-09-28
NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2021-09-28 Ongoing
JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2021-08-04
JSW ENERGY LIMITED L74999MH1994PLC077041 Director 2021-08-04 Ongoing
GARWARE ELASTOMERICS LIMITED U17113MH1975PLC018620 Additional Director - 2009-03-25
ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Additional Director - 2010-09-24
ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Director 2010-09-24 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2007-08-17
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2014-04-14
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2009-03-25
YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director 2008-03-15 Ongoing
LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2007-09-01
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2010-09-24
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2014-04-15
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2021-07-19
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2021-07-19 Ongoing
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-05-25
RESONUS ADVISORS PRIVATE LIMITED U65999MH2009PTC189564 Director 2009-01-14 Ongoing
ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Director - 2011-12-15
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2022-11-02
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2022-09-27 Ongoing
BACKBAY INVESTMENT MANAGERS PRIVATE LIMITED U67190MH2021PTC354402 Director 2021-02-02 Ongoing
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2023-08-24
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director 2023-06-09 Ongoing
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2022-05-30
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2022-05-30 Ongoing
BACKBAY ADVISORS PRIVATE LIMITED U74999MH2022PTC382974 Director 2022-05-19 Ongoing
SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Additional Director - 2019-09-30
SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Director - 2017-09-06
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Additional Director - 2019-09-27
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2023-03-28
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2023-08-24
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director 2023-06-08 Ongoing
CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Additional Director - 2019-09-30
CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Director 2019-09-30 Ongoing
CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Director - 2017-09-06
Other Directorships of PARTHA DE SARKAR
Company Name CIN Designation Appointment Date Cessation
HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Additional Director - 2010-09-28
HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Director - 2011-09-23
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2011-11-14
Other Directorships of SHANU SRICHAND PARMANAND HINDUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHANWARLAL JIWANMAL TAPARIA
Company Name CIN Designation Appointment Date Cessation
BKSS CONSULTANCY AND PROPERTIES LLP AAH-5839 Partner 2016-10-10 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Company Secretary - 2012-08-01
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-03-29
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Whole-time director - 2009-05-01
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2013-07-26
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
EVEREST BUILDPRO PRIVATE LIMITED U16212MH2023PTC399999 Additional Director 2023-07-10 Ongoing
INDONIPPON SPECIAL CEMENTS LIMITED (TR.F RO) U26940GJ1987PLC047141 Director 1991-10-31 Ongoing
KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director 1997-07-17 Ongoing
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2023-06-25
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Director 2023-07-02 Ongoing
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2021-07-19
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2021-07-19 Ongoing
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2020-06-01
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director 2021-02-22 Ongoing
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2021-02-21
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2007-08-09
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2011-09-29 Ongoing
Other Directorships of DHEERAJ GOPICHAND HINDUJA
Company Name CIN Designation Appointment Date Cessation
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 1998-09-05 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2021-11-26
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Whole-time director 2021-11-26 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2012-10-26
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Additional Director - 2014-09-15
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director - 2014-11-11
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director - 2014-11-11
ASHOK LEYLAND TECHNOLOGIES LIMITED U34300TN2008PLC067840 Additional Director - 2014-09-15
ASHOK LEYLAND TECHNOLOGIES LIMITED U34300TN2008PLC067840 Director - 2014-11-11
SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Additional Director - 2022-08-26
SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Director 2022-04-04 Ongoing
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2008-09-19
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2023-10-13
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2024-04-03
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2023-12-01 Ongoing
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2012-07-24
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2012-07-24 Ongoing
HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2010-09-06
HINDUJA TECH LIMITED U72400TN2009PLC072067 Director 2010-09-06 Ongoing
GRO DIGITAL PLATFORMS LIMITED U72900TN2021PLC142824 Director 2021-04-14 Ongoing
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2014-03-20
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2015-12-01
ASHOK LEYLAND PROJECT SERVICES LIMITED U93090TN1989PLC033174 Director - 2010-07-14
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2011-02-15
Other Directorships of ASHOK HIRANAND MANSUKHANI
Company Name CIN Designation Appointment Date Cessation
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2012-04-30
NDL VENTURES LIMITED L65100MH1985PLC036896 Managing Director - 2020-09-30
NDL VENTURES LIMITED L65100MH1985PLC036896 Whole-time director - 2018-04-30
INNETWORK ENTERTAINMENT LIMITED U17200MH1979PLC021551 Director 1997-09-25 Ongoing
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2014-09-19
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2020-10-29
IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Additional Director - 2010-07-29
IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Director 2015-09-21 Ongoing
IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Director - 2014-09-19
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Additional Director - 2007-09-18
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director 2018-04-30 Ongoing
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2017-02-01
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Managing Director - 2018-04-30
IMCL NETWORKS (INDIA) LIMITED U72900MH2008PLC180864 Director 2008-04-04 Ongoing
SEVEN STAR INFORMATION TECHNOLOGY PRIVATE LIMITED U72901KL2006PTC019302 Director - 2011-11-16
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2014-09-19
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2020-10-29
SANGLI MEDIA SERVICES PRIVATE LIMITED U92100PN2008PTC133058 Additional Director - 2009-11-23
SANGLI MEDIA SERVICES PRIVATE LIMITED U92100PN2008PTC133058 Director - 2011-11-16
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2017-02-01
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Managing Director - 2018-08-01
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Whole-time director - 2007-05-01
BHIMA RIDDHI INFOTAINMENT PRIVATE LIMITED U92132PN2008PTC131620 Additional Director - 2010-07-22
BHIMA RIDDHI INFOTAINMENT PRIVATE LIMITED U92132PN2008PTC131620 Director - 2011-11-16
Other Directorships of RANGAN MOHAN
Company Name CIN Designation Appointment Date Cessation
KEMIO SOLUTIONS PRIVATE LIMITED U24100KA2015PTC080393 Additional Director - 2017-09-30
KEMIO SOLUTIONS PRIVATE LIMITED U24100KA2015PTC080393 Director 2017-09-30 Ongoing
ESSAE DIGITRONICS PRIVATE LIMITED U31101KA1996PTC019747 Additional Director - 2014-05-31
ESSAE DIGITRONICS PRIVATE LIMITED U31101KA1996PTC019747 Director 2018-06-25 Ongoing
ESSAE DIGITRONICS PRIVATE LIMITED U31101KA1996PTC019747 Director - 2018-06-24
HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Director 2015-03-30 Ongoing
SLK SOFTWARE PRIVATE LIMITED U72200KA2000PTC027503 Additional Director - 2019-08-28
SLK SOFTWARE PRIVATE LIMITED U72200KA2000PTC027503 Director 2019-08-28 Ongoing
INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Additional Director - 2007-09-28
INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Director 2007-09-28 Ongoing
JASMIN INFOTECH PRIVATE LIMITED U72300TN1998PTC040985 Additional Director - 2009-09-24
JASMIN INFOTECH PRIVATE LIMITED U72300TN1998PTC040985 Director 2009-09-24 Ongoing
INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Additional Director - 2017-12-30
INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Director 2017-12-30 Ongoing
INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Director - 2014-11-04
HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2014-09-20
HINDUJA TECH LIMITED U72400TN2009PLC072067 Director - 2022-09-20
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2007-09-28
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director 2007-09-28 Ongoing
MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2014-06-18
ZEAL POINT ADVISORS PRIVATE LIMITED U74140KA2007PTC044426 Director 2007-11-20 Ongoing
Other Directorships of VYNSLEY FERNANDES
Other Directorships of YASHODHAN MADHUSUDAN KALE
Company Name CIN Designation Appointment Date Cessation
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Alternate Director - 2014-07-26
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Alternate Director - 2014-01-18
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2018-07-26
INDUSIND BANK LTD. L65191PN1994PLC076333 Alternate Director - 2014-10-31
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2019-04-16
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Director - 2014-12-15
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director - 2010-06-16
HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Additional Director - 2017-08-24
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Alternate Director - 2012-07-16
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2012-07-24
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2015-04-13
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2010-06-16
Other Directorships of RAJENDRA PRABHAKAR CHITALE
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2016-02-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2017-09-29
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2019-09-22
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2019-07-24
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-07-24 Ongoing
CLOUDTAIL INDIA PRIVATE LIMITED U51909DL2011PTC225840 Alternate Director - 2019-04-10
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2022-06-14
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2010-07-26
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2010-05-17
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2024-07-27
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2019-10-17
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director 2020-04-29 Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2020-04-28
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-05-29
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2014-07-14
NSEIT LIMITED U72200MH1999PLC122456 Director - 2014-10-18
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director - 2016-10-25
CHITALE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC158818 Director 2006-01-12 Ongoing
CHITALE CONSULTING PRIVATE LIMITED U74140MH2010PTC208085 Director 2010-09-23 Ongoing
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Additional Director - 2008-08-20
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Director - 2014-05-07
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Alternate Director - 2019-04-10
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-09-01
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2007-09-18
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2013-04-22
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2021-09-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director 2021-09-30 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2023-12-14
Other Directorships of RAVI CHANDUR MANSUKHANI
Company Name CIN Designation Appointment Date Cessation
NDL VENTURES LIMITED L65100MH1985PLC036896 Alternate Director - 2014-08-12
INNETWORK ENTERTAINMENT LIMITED U17200MH1979PLC021551 Director 2002-07-04 Ongoing
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2010-05-28
U S N NETWORKS PRIVATE LIMITED U32201MH1998PTC306027 Director - 2014-03-01
APNA INCABLE BROADBAND SERVICES PRIVATE LIMITED U64201MH2008PTC306009 Additional Director - 2009-07-17
APNA INCABLE BROADBAND SERVICES PRIVATE LIMITED U64201MH2008PTC306009 Director - 2014-03-01
RMD BARODA NETWORK PRIVATE LIMITED U64204GJ2008PTC054986 Additional Director - 2009-07-11
RMD BARODA NETWORK PRIVATE LIMITED U64204GJ2008PTC054986 Director - 2009-10-20
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2014-07-16
GOLD STAR NOIDA NETWORK PRIVATE LIMITED U72300MH2007PTC326439 Additional Director - 2008-12-01
GOLD STAR NOIDA NETWORK PRIVATE LIMITED U72300MH2007PTC326439 Director - 2014-03-01
IMCL NETWORKS (INDIA) LIMITED U72900MH2008PLC180864 Director 2008-04-04 Ongoing
SEVEN STAR INFORMATION TECHNOLOGY PRIVATE LIMITED U72901KL2006PTC019302 Director - 2014-03-01
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2014-07-16
UNITED MYSORE NETWORK PRIVATE LIMITED U85110MH1996PTC306003 Director - 2014-03-01
SANGLI MEDIA SERVICES PRIVATE LIMITED U92100PN2008PTC133058 Additional Director - 2009-11-23
SANGLI MEDIA SERVICES PRIVATE LIMITED U92100PN2008PTC133058 Director - 2014-03-01
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-09-22
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Manager - 2007-04-01
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Managing Director - 2014-01-31
BHIMA RIDDHI INFOTAINMENT PRIVATE LIMITED U92132PN2008PTC131620 Additional Director - 2010-07-22
BHIMA RIDDHI INFOTAINMENT PRIVATE LIMITED U92132PN2008PTC131620 Director - 2014-03-01
Other Directorships of GANESH NATARAJAN
Company Name CIN Designation Appointment Date Cessation
NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP AAK-2437 Partner 2018-09-21 Ongoing
CORNERSTONE SPONSOR LLP ACC-2949 Partner 2024-04-05 Ongoing
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2021-08-18
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director 2021-08-18 Ongoing
GTT DATA SOLUTIONS LIMITED L62099WB1986PLC218825 Additional Director - 2024-06-07
GTT DATA SOLUTIONS LIMITED L62099WB1986PLC218825 Director - 2024-08-06
GTT DATA SOLUTIONS LIMITED L62099WB1986PLC218825 Whole-time director 2024-03-27 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Managing Director - 2016-04-30
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2019-08-23
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2021-12-31
INFORMATICS (INDIA) LIMITED U29100KA1980PLC003819 Additional Director - 2018-08-23
INFORMATICS (INDIA) LIMITED U29100KA1980PLC003819 Director - 2020-09-28
SP ROBOTIC WORKS PRIVATE LIMITED U31401TN2012PTC087175 Additional Director - 2019-09-30
SP ROBOTIC WORKS PRIVATE LIMITED U31401TN2012PTC087175 Director - 2021-02-26
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2011-08-18
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2016-02-10
SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2024-09-19
SBI DFHI LIMITED U65910MH1988PLC046447 Director 2024-02-08 Ongoing
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2023-09-25
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director 2023-07-28 Ongoing
5F WORLD PRIVATE LIMITED U70200PN2016PTC165892 Director 2016-08-08 Ongoing
ZENSAR TRANSFORMATION SERVICES LIMITED U72200PN1984PLC034103 Director 2001-12-21 Ongoing
ZENSAR OBT TECHNOLOGIES LIMITED U72200PN2003PLC134597 Director 2005-12-12 Ongoing
EPPS INFOTECH LIMITED U72900MH2008PLC185738 Additional Director - 2024-11-21
EPPS INFOTECH LIMITED U72900MH2008PLC185738 Director 2025-01-22 Ongoing
CONTINUUM OF CAPITAL INDIA PRIVATE LIMITED U73100HR2020PTC089403 Director 2020-09-17 Ongoing
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2009-04-28
ZEVA CAPSOL PRIVATE LIMITED U74900MH2015PTC264012 Director 2016-09-29 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2011-06-14
LHI DIGITAL PRIVATE LIMITED U74999MH2017PTC294268 Director - 2023-01-01
GLOBAL TALENT TRACK PRIVATE LIMITED U74999PN2008PTC132520 Additional Director - 2009-10-14
GLOBAL TALENT TRACK PRIVATE LIMITED U74999PN2008PTC132520 Director 2009-10-14 Ongoing
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director 2011-06-17 Ongoing
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2024-03-31
SKILLS ALPHA LEARNING PRIVATE LIMITED U74999PN2016PTC166642 Director 2016-10-03 Ongoing
AIQ BRAND QUOTIENT PRIVATE LIMITED U74999PN2017PTC174008 Director - 2024-03-15
INFLEXION ANALYTIX PRIVATE LIMITED U74999TN2016PTC103777 Additional Director - 2018-09-24
INFLEXION ANALYTIX PRIVATE LIMITED U74999TN2016PTC103777 Director 2018-09-24 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2018-05-23
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Additional Director - 2019-09-27
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director 2019-09-27 Ongoing
MILLION JUGNUS PRIVATE LIMITED U85499PN2023PTC226133 Director - 2024-05-03
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2020-09-28
Other Directorships of MAKARAND DINKAR DEWAL
Company Name CIN Designation Appointment Date Cessation
CIBA RESEARCH (INDIA) PRIVATE LIMITED U24232MH1996PTC096010 Alternate Director 2000-12-18 Ongoing
Other Directorships of RAMKRISHAN HINDUJA
Other Directorships of VINOO SRICHAND HINDUJA
Company Name CIN Designation Appointment Date Cessation
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2014-11-07
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2013-08-10
NDL VENTURES LIMITED L65100MH1985PLC036896 Alternate Director - 2012-08-06
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2015-01-30
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2011-09-30
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director - 2015-03-31
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2014-03-20
Other Directorships of PAUL ABRAHAM .
Company Name CIN Designation Appointment Date Cessation
SANCTITAS CAPITAL & ADVISORY SERVICES LL P AAX-9474 Designated Partner 2021-07-27 Ongoing
NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2007-12-15
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2008-10-23
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Nominee Director - 2008-08-06
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Managing Director - 2007-12-14
SARMAYA ARTS FOUNDATION U74999MH2018NPL308049 Director 2018-04-16 Ongoing
Other Directorships of SOMABRATA MANDAL
Company Name CIN Designation Appointment Date Cessation
MIKADS INDIA PVT LTD U01132WB1985PTC038840 Director 1993-02-15 Ongoing
FOXMANDAL GREEN ADVISORY PRIVATE LIMITED U02401DL2025PTC443311 Director 2025-02-24 Ongoing
MEGATECH INDUSTRIES INDIA PRIVATE LIMITED U25209PN2011PTC140120 Director - 2011-11-16
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2008-09-20
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2009-09-12
METALSA INDIA PRIVATE LIMITED U29253DL2007PTC170914 Director - 2009-03-10
RHEEM MANUFACTURING PRIVATE LIMITED U29253DL2011PTC214975 Additional Director - 2014-12-17
RHEEM MANUFACTURING PRIVATE LIMITED U29253DL2011PTC214975 Director - 2017-01-16
RADIO DESIGN INDIA PRIVATE LIMITED U32109HR2008FTC127973 Director - 2009-02-22
ORIUNDUS HYDEL POWER PRIVATE LIMITED U40101DL2010PTC208481 Director 2010-09-20 Ongoing
FOXMAN HYDRO PRIVATE LIMITED U40101DL2010PTC208517 Director 2010-09-21 Ongoing
FOXMAN SOLAR & NATURAL GAS PRIVATE LIMITED U40101DL2010PTC208521 Director 2010-09-21 Ongoing
FOXMAN THERMAL PRIVATE LIMITED U40109DL2010PTC208518 Director 2010-09-21 Ongoing
ORIUNDUS ENERGY PRIVATE LIMITED U40300DL2010PTC208484 Director 2010-09-20 Ongoing
ALLTIME WATER MANAGEMENT PRIVATE LIMITED U41000DL2010PTC204628 Director 2010-06-24 Ongoing
SIX SQUARES PROPERTIES PRIVATE LIMITED U43309WB2023PTC261319 Director 2023-04-20 Ongoing
SHIMANU PROJECTS PRIVATE LIMITED U45200DL2008PTC175709 Director 2008-03-20 Ongoing
ASCOTT INTERNATIONAL MANAGEMENT (INDIA) PRIVATE LIMITED U45204TN2006PTC061040 Director - 2013-03-28
BELKIN INDIA PRIVATE LIMITED U51900DL2009FTC189406 Additional Director - 2015-09-30
BELKIN INDIA PRIVATE LIMITED U51900DL2009FTC189406 Director - 2017-09-15
SQUARE FLIGHT SUPPORT PRIVATE LIMITED U63000DL2011PTC218274 Director - 2012-02-08
KAPLAN (INDIA) PRIVATE LIMITED U72200DL2005FTC135539 Director - 2008-05-05
BLUESHIELD PROTECTION NETWORK PRIVATE LIMITED U72200DL2008PTC183723 Director - 2011-05-10
FMIT SYSTEMS PRIVATE LIMITED U72900DL2004PTC126038 Director 2004-04-26 Ongoing
LIME LABS INDIA PRIVATE LIMITED U72900DL2007FTC160636 Additional Director - 2011-06-24
HGST TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2011PTC155712 Director - 2011-04-14
AA INDIAN DEVELOPMENT CAPITAL ADVISORS PRIVATE LIMITED U73100MH2005PTC206605 Director - 2008-06-19
FM LEGAL CIRCLE SERVICES PRIVATE LIMITED U74120DL2007PTC165627 Director 2007-07-09 Ongoing
FOX MANDAL CONSULTING PRIVATE LIMITED. U74140DL2000PTC105372 Director 2000-04-24 Ongoing
BA CENTER FOR LEGAL SUPPORT INDIA PRIVATE LIMITED U74140DL2008PTC185333 Director 2008-11-28 Ongoing
TEEN SUKH CONSULTING PRIVATE LIMITED U74140DL2010PTC200212 Director 2010-03-16 Ongoing
THREE SQUARE CONSULTING PRIVATE LIMITED U74140DL2010PTC200214 Director 2010-03-16 Ongoing
FRIENDS OF BENGAL FOUNDATION U74900DL2015NPL276703 Director 2015-02-16 Ongoing
FOX MANDAL BUSINESS ADVISORY PRIVATE LIMITED U74999DL2010PTC201106 Director 2010-04-01 Ongoing
TQS GLOBAL MANAGEMENT SYSTEM PRIVATE LIMITED U74999DL2012PTC234218 Director 2012-04-11 Ongoing
SMK GREEN PRIVATE LIMITED U74999DL2012PTC237572 Director 2012-06-15 Ongoing
BIKRAM YOGA COLLEGE PRIVATE LIMITED U75231DL2010PTC207928 Director - 2014-01-09
BOURNVILLE TRAINING AND CONSULTANCY PRIVATE LIMITED U80904DL2011PTC222765 Director - 2011-09-27
BENGAL FRIENDS WELFARE FOUNDATION U88900DL2024NPL436680 Director 2024-09-12 Ongoing
Other Directorships of PRADEEP UDHAS
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2014-06-01
KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner - 2022-03-31
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2022-08-19
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2022-08-19 Ongoing
NATURE3 LUXURY RESORTS PRIVATE LIMITED U55101DL2024PTC426863 Director 2024-02-16 Ongoing
GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Additional Director - 2008-10-15
GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2009-12-22
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Additional Director - 2018-09-22
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2019-09-21
Other Directorships of PRADEEP MUKERJEE
Company Name CIN Designation Appointment Date Cessation
GLOBAL HR LEAD PARTNERS LLP AAF-7141 Designated Partner 2016-02-15 Ongoing
FINDCHILL LLP AAS-5471 Designated Partner 2020-06-06 Ongoing
AMOLI HOSPITALITY SERVICES LLP AAZ-6079 Designated Partner 2021-11-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2013-02-06
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Additional Director - 2010-07-22
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Director - 2024-03-31
MERCER CONSULTING (INDIA) PRIVATE LIMITED U51102MH1997PTC384266 Additional Director - 2014-06-27
MERCER CONSULTING (INDIA) PRIVATE LIMITED U51102MH1997PTC384266 Director - 2014-10-01
FUTURE CAPITAL FINANCIAL SERVICES LIMITE D U52599MH2007PLC167292 Additional Director 2010-11-02 Ongoing
CONFLUENCE COACHING & CONSULTING PRIVATE LIMITED U80903MH2008PTC186898 Director 2008-09-19 Ongoing
Other Directorships of BHUMIKA BATRA
Company Name CIN Designation Appointment Date Cessation
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2017-08-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Director 2017-08-30 Ongoing
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2019-07-22
JYOTHY LABS LIMITED L24240MH1992PLC128651 Additional Director - 2019-07-23
JYOTHY LABS LIMITED L24240MH1992PLC128651 Director 2019-07-23 Ongoing
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Additional Director - 2016-06-16
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2016-06-16 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2024-01-28
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director 2024-05-25 Ongoing
SHARP INDIA LIMITED L36759MH1985PLC036759 Additional Director - 2015-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director 2019-11-11 Ongoing
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2019-11-10
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2020-09-19 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2015-09-23 Ongoing
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2015-09-15
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2019-09-04
SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Additional Director - 2021-11-25
SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Director - 2023-01-12
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2012-11-02
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2023-03-13
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2023-10-05
ALL METAL SERVICES INDIA PRIVATE LIMITED U28990KA2016FTC097995 Director - 2019-03-21
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2017-06-29
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director 2017-06-29 Ongoing
FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Additional Director - 2015-09-15
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Additional Director - 2016-12-15
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director - 2017-09-07
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Additional Director - 2016-12-15
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director - 2017-09-07
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2015-08-03
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director 2015-04-01 Ongoing
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2014-01-31
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-31
BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2016-09-29
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-21
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-05-13
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-05-13
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2014-09-30
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2016-06-07
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2020-12-08
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2018-06-05
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2015-03-31
HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2015-09-03
HINDUJA TECH LIMITED U72400TN2009PLC072067 Director - 2023-09-02
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2019-09-26
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2017-01-09
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2019-09-19
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2016-09-29
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Director - 2012-12-11
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-01-08
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director 2020-01-08 Ongoing
BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED U74999DL2018PTC341666 Director 2018-11-09 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-31
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-31
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2018-04-21
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2015-09-22
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2016-08-08
Other Directorships of SURYANARAYANAN MAHADEVAN
Company Name CIN Designation Appointment Date Cessation
HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Additional Director - 2015-09-29
HGS INTERNATIONAL SERVICES PRIVATE LIMITED U32304MH2007PTC167602 Director 2015-09-29 Ongoing
JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Additional Director - 2012-08-24
JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2014-09-02
AMERICAN EXPRESS(INDIA) PRIVATE LIMITED U74899DL1994PTC059865 Company Secretary - 2010-11-30
Other Directorships of SUDHANSHU KUMAR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director 2019-09-19 Ongoing
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2019-09-18
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Additional Director - 2016-06-16
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2016-06-16 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2015-09-23 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2022-12-18
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Additional Director - 2019-05-30
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Director 2019-05-30 Ongoing
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2016-03-22
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2016-03-23 Ongoing
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Additional Director - 2013-09-10
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2019-05-15

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U65993MH2008PLC384221 HINDUJA LEYLAND FINANCE LIMITED Plot No. C-21, Tower C (1-3 Floors), G Block, Bandra Kurla Complex, Bandra (E) , Bandra, Maharashtra, India - 400051
U65993MH2006PLC166340 HINDUJA FINANCE LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX, , Bandra, Maharashtra, India - 400051
U02002MH1998PLC117080 HINDUJA HEALTHCARE LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U45200MH1968PLC014045 HINDUJA REALTY VENTURES LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U40105MH2008PLC189213 HINDUJA ENERGY (INDIA) LIMITED TOWER C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U51909MH2007PTC167601 AASIA IMPORTS & EXPORTS PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U72200MH1995PLC088486 HINDUJA GROUP LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U70109MH2022PTC392375 ECOPOLIS PROPERTIES PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U72900MH2017PTC294484 CYQURE INDIA PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U74999MH1993PLC072925 AASIA ADVISORY SERVICES LIMITED TOWER-C, PLOT C-21, G-BLOCK BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051
U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
U68100MH2006PTC166340 HFL ENTERPRISES PRIVATE LIMITED TOWER-C, PLOT C-21, G-BLOCK,,BANDRA KURLA COMPLEX,,Bandra,Mumbai,Maharashtra,400051-India
U94990MH1995PLC239513 INDUSIND INTERNATIONAL LIMITED TOWER-C, PLOT C-21, G-BLOCK,BANDRA KURLA COMPLEX,Bandra,Mumbai,Maharashtra,400051-India
ACJ-4355 AASIA INDUSTRIAL PROJECTS LLP PLOT NO. C-21, TOWER-C, G-BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,India-400051
F06490 UnionPay International Co. Ltd FIFC 1st Floor, Plot No. C-54 and C-55, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
ABC-2074 CAPEXINFRA LLP 1st Floor, First International Financial CentrePlot No C54 C55 G Block Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051
U67100MH2020PTC345577 INTEGROW ASSET MANAGEMENT PRIVATE LIMITED Unit No 102, 1st Floor ,First International Financial Centre Plot Nos. C-54 and C-55 G-Block, Bandra-Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U55101MH2006PTC165827 AQUAMARINE RESORTS PRIVATE LIMITED C/o Regus Magnum Business Centre Pvt Ltd G Block Plot C-59 11th Floor, Platina, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
U45309MH2022PTC393237 PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
U55100MH2008PTC185843 BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
U70109MH2021PTC365235 PARTHOS PROPERTIES PRIVATE LIMITED 4th Floor, Godrej BKC, Plot no. C-68, 3rd Avenue, G Block Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
U70100MH2006PTC159708 PRESTIGE (BKC) REALTORS PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
U45309MH2016PTC287566 PRESTIGE MULUND REALTY PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai , Bandra, Maharashtra, India - 400051
U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
AAF-9721 ASHOK PLYWOOD TRADING COMPANY LLP TOWER-C, PLOT C-21, G-BLOCK,BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10119026 2008-08-06 2011-01-28 2012-09-03 230,000,000.00 BNP Paribas
10119028 2008-08-06 - 2011-07-18 270,000,000.00 BNP PARIBAS
10120212 2008-08-14 2021-05-19 - 1,040,000,000.00 Axis Bank Limited
10124780 2008-09-19 2012-09-02 2012-10-12 350,065,950.00 STATE BANK OF INDIA
10204473 2010-01-25 2018-09-25 - 1,500,000,000.00 HDFC BANK LIMITED
10315760 2011-11-03 - 2017-03-20 730,000,000.00 BARCLAYS BANK PLC
10375324 2012-08-01 2022-12-05 - 350,000,000.00 YES BANK LIMITED
10393677 2012-12-10 2016-07-28 2021-04-28 250,000,000.00 ICICI BANK LIMITED
90156349 1996-06-17 - 2009-09-25 10,000,000.00 INDUSIND BANK LTD.
100297760 2019-09-23 2021-12-18 2022-02-11 1,405,400,000.00 Standard Chartered Bank
100432412 2021-03-12 2023-06-22 - 750,000,000.00 ICICI BANK LIMITED
100751888 2023-06-22 2024-03-20 - 1,750,000,000.00 YES BANK LIMITED
100845883 2023-12-20 - - 1,381,000,000.00 YES BANK LIMITED
100845886 2023-12-20 - - 200,000,000.00 YES BANK LIMITED

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
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      Inventories
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      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
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   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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